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UW Trustees Set Tentative Agenda for March Meeting

February 25, 2009

Members of the University of Wyoming Board of Trustees will conduct their March meeting beginning Thursday, March 5, at 9 a.m. at the UW Conference Center, 22nd Street and Grand Avenue.

The board may move into its business meeting Thursday if sessions conclude ahead of schedule. If not, the business meeting, in which trustees take formal action on agenda items, is scheduled at 4 p.m. Friday, March 6, at the UW Conference Center Salon C. Members of the public are welcome to attend any meeting except executive sessions.

Times are approximate:

Thursday, March 5
10 a.m.-noon -- Long Range Development Plan presentation.
Noon-1:30 p.m. -- Working lunch - executive session.
1:30-2:30 p.m. -- K-12 connections.
2:30-2:45 p.m. -- FY 2010 salary distribution policy.
2:45-3 p.m. -- Endowment update.
3-3:15 p.m. -- Break.
3:15-3:45 p.m. -- University planning.
3:45-4 p.m. -- Legislative briefing.
4-4:30 p.m. -- Budget planning.
4:30-5 p.m. -- WWAMI (medical education program) policy.

Friday, March 6
9-9:30 a.m. -- Construction contracts.
9:30-9:45 a.m. -- Bus to Wyoming Union.
10-11 a.m. -- "Take a Trustee to Class," lunch will follow at the Foundation House.
1-2 p.m. -- Executive session, Salon C.
2-2:45 p.m. -- Carbon sequestration report.
2:45-3 p.m. -- Break.
3-3:30 p.m. -- Tenure & promotion overview.
3:30-3:45 p.m. -- Election of officers.
3:45-4 p.m. -- Presidential review process.
4-5 p.m. -- Business Meeting, UW Conference Center, Salon C.
   Roll Call
   Approval of minutes
      Staff Senate
      Faculty Senate
   Public Testimony
   Committee of the Whole
   Regular Business
      1. Board Committee Reports:
         A. Academics and Research.
         B. Fiscal and Legal Affairs.
         C. Student Affairs/Athletics/Administration.
   Consent Agenda
      1. Approval of Contracts and Grants.
      2. Personnel.
      3. FY 2010 Salary Distribution Policy.
      4. Approval of Construction Contracts.
      5. Revised UW Reg 8-249 and Elimination of UW Reg 8-239.
      6. Revised Regulation on Post-Tenure Review.
   New Business
Date of Next Meeting -- May 6-8, Laramie.

Posted on Wednesday, February 25, 2009

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